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THE BANKING CONSORTIUM LIMITED

Company number 05695967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2011 TM01 Termination of appointment of Joseph Samuel as a director
26 Mar 2011 TM01 Termination of appointment of Thomas Forde as a director
25 Mar 2010 DS01 Application to strike the company off the register
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 AA Accounts for a dormant company made up to 28 February 2009
16 Oct 2009 AP01 Appointment of Mr Joseph Samuel as a director
16 Oct 2009 AP01 Appointment of Mr Neil Beresford Doody as a director
16 Oct 2009 AP01 Appointment of Mr Thomas Anthony Forde as a director
15 Oct 2009 AP02 Appointment of Universal Capital Management Ltd as a director
14 Oct 2009 TM01 Termination of appointment of Alan Smith as a director
12 Oct 2009 AP03 Appointment of Mr Neil Beresford Doody as a secretary
12 Oct 2009 TM02 Termination of appointment of Universal Capital Management Ltd as a secretary
24 Aug 2009 288c Director's Change of Particulars / alan smith / 20/08/2009 / HouseName/Number was: , now: 6; Street was: the forge, now: belvedere close; Area was: the village, now: ; Post Town was: finchhampstead, now: esher; Region was: berkshire, now: surrey; Country was: , now: england
24 Aug 2009 288c Secretary's Change of Particulars / universal capital management LTD / 20/08/2009 / HouseName/Number was: , now: 6; Street was: the forge, now: belvedere close; Area was: the village, finchampstead, now: ; Post Town was: wokingham, now: esher; Region was: berkshire, now: surrey; Post Code was: RG40 4JN, now: KT10 9LF; Country was: , now: england
06 Aug 2009 287 Registered office changed on 06/08/2009 from the forge, the village finchampstead berkshire RG40 4JN
31 Jul 2009 288c Director's Change of Particulars / alan cockburn-smith / 01/03/2009 / Surname was: cockburn-smith, now: smith; Occupation was: government minister and direct, now: government emissary and director
11 Mar 2009 CERTNM Company name changed universal commodity trading LTD\certificate issued on 12/03/09
10 Feb 2009 363a Return made up to 02/02/09; full list of members
16 Dec 2008 AA Accounts made up to 28 February 2008
10 Mar 2008 363a Return made up to 02/02/08; full list of members
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned